TheCheat

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Last updated May 17, 2025

thecheat-search-account

Search the TheCheat database for fraud cases using an account number.

thecheat-search-account profile=PROFILE account=ACCOUNT [bank-code=BANK-CODE]
profile=PROFILE
TheCheat connect profile code
account=ACCOUNT
Account number. e.g. 12010123456
bank-code=BANK-CODE
Bank code for account number (3 digits)

Output Fields

FieldTypeNameDescription
profileStringConnect profileTheCheat connect profile code
bank_codeStringBank codeBank code
accountStringAccountAccount number
is_fraudBoolIs fraudTrue if this is a known fraud case
start_timeDateStart timeStart time of fraud
end_timeDateEnd timeEnd time of fraud
urlStringURLRelated URL
miscStringMiscAdditional information